Review Agenda Item
1.1 PUBLIC NOTICE: The writings, documents, or public records described in SB No. 343
1.2 PUBLIC NOTICE: In compliance with the Americans with Disabilities Act, if you ne
2.1 CALL TO ORDER: The President of the Board of Trustees will call the California M
3.1 REVISION/ADOPTION/ORDERING OF AGENDA: May 17, 2017
4.1 Student Representative to the Board of Trustees
4.2 CMITA Treasurer Angel Love-Behrens
4.3 Principal's Update
5.1 DISCIPLINE: April 2017 Monthly Suspension Report.
6.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Agendized and Non-Agendized Items
7.1 CONSENT CALENDAR: Approval of Consent Calendar Items
7.2 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Militar
7.3 CURRICULUM: Out-of-State Field Trip Request for California Military Institute Bas
7.4 CURRICULUM: Overnight Field Trip Request for California Military Institute Studen
7.5 CURRICULUM: Overnight Field Trip Request – California Military Institute Cadets t
7.6 BUSINESS: Report of Purchases - April 2017
7.7 BUSINESS: Donations - California Military Institute
8.1 PERSONNEL: Certificated Personnel Action Items
8.2 PERSONNEL: Classified Personnel Action Items
8.3 PERSONNEL: Approval of Tentative Agreement Between the California Military Instit
9.1 CURRICULUM: Revised Elementary Mathematics Courses: Math 5 and Math 6
10.1 OTHER ITEMS BY THE SUPERINTENDENT
11.1 OTHER ITEMS BY THE BOARD OF TRUSTEES
12.1 RECESS: The Board President Will Recess the Meeting at Approximately 5:02 p.m.
13.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Closed Session Items Only (if nece
14.1 ADJOURN TO CLOSED SESSION: The Board of Trustees Will Discuss Items Listed in T
14.2 PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT - Pursuant to Government Code §54957
14.3 PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE - Pursuant to Government Code §5495
14.4 CONFERENCE WITH LABOR NEGOTIATORS - Pursuant to Government Code §54957.6 - Emplo
15.1 RECONVENE IN PUBLIC SESSION: The Board Meeting will Reconvene at Approximately
16.1 Report Out of Closed Session (if necessary)
17.1 ADJOURNMENT: Regular Meeting of the California Military Institute for May 17, 2
Print
Meeting Date:
5/17/2017 - 5:00 PM
Category:
Action Items
Type:
Action
Subject:
8.2 PERSONNEL: Classified Personnel Action Items
Strategic Plan
:
Enclosure
File Attachment:
CMIClassifiedBoardAgendaMay172017.pdf
Summary
:
Funding
:
No fiscal impact.
Recommendation
:
Staff recommends the approval of the California Military Institute Classified Personnel Action items as presented.
Approvals:
Recommended By:
Signed By:
Mayra Chavez - Administrative Assistant
Signed By:
Leslie Ventuleth - Interim Chief Human Resources Officer
Signed By:
Grant Bennett - Superintendent
Vote Results:
Original Motion
Member
Anthony T. Stafford, Sr.
Moved, Member
Edward Garcia, Jr.
seconded to approve the
Original
motion 'Staff recommends the approval of the California Military Institute Classified Personnel Action items as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Edward Garcia, Jr.
Yes
Dr. Jose Luis Araux
Yes
Anthony T. Stafford, Sr.
Yes
Carolyn Twyman
Yes
David Nelissen
Yes
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